| Entity Name: | AIRLINE HOLDING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIRLINE HOLDING CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 May 1985 (40 years ago) |
| Date of dissolution: | 04 Nov 1988 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 04 Nov 1988 (36 years ago) |
| Document Number: | M15894 |
| FEI/EIN Number |
592594719
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7955 N.W. 12 STREET, 4TH FL., MIAMI, FL, 33126 |
| Mail Address: | 7955 N.W. 12 STREET, 4TH FL., MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STELLMACH, ARTHUR R. | Director | 2901 S.W. 137 TERR., DAVIE, FL |
| MCNAIR, JAMES E. | President | 2301 SOLAR PLAZA DR., FT LAUDERDALE, FL |
| MCNAIR, JAMES E. | Director | 2301 SOLAR PLAZA DR., FT LAUDERDALE, FL |
| TIMONER, ELI | Chairman | 6835 SW 101 ST., MIAMI, FL |
| TIMONER, ELI | Director | 6835 SW 101 ST., MIAMI, FL |
| BOOTH, ROBERT | Secretary | 13901 SW 73 AVE, MIAMI, FL |
| BOOTH, ROBERT | Director | 13901 SW 73 AVE, MIAMI, FL |
| RATTI, DANIEL | Treasurer | 10780 SW 123 ST, MIAMI, FL |
| RATTI, DANIEL | Director | 10780 SW 123 ST, MIAMI, FL |
| STELLMACH, ARTHUR R. | Vice President | 2901 S.W. 137 TERR., DAVIE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-08-31 | 7955 N.W. 12 STREET, 4TH FL., MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 1987-08-31 | SILVER, PATRICIA M. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-08-31 | BRICKELL BAY OFFICE FOWER, 1001 S.BAYSHORE DR.,STE.2600, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1987-08-31 | 7955 N.W. 12 STREET, 4TH FL., MIAMI, FL 33126 | - |
| AMENDMENT | 1987-06-12 | - | - |
| AMENDMENT | 1985-10-25 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
